Henderson County Board of Commissioners
1 Historic Courthouse Square, Hendersonville, NC
Tuesday, January 18, 2011
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE
INVOCATION BY REV. STEVE TEEL OF THE HENDERSONVILLE CHURCH OF CHRIST
INFORMAL PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT OF AGENDA
Approval of minutes from previous meetings
Routine monthly report on current tax collections
C. Tax Refunds
Routine monthly request for approval of tax refunds
D. Tax Releases
Routine monthly request for approval of tax releases
Routine quarterly report on usage of fuel, water, electricity and natural gas
Request to use E911 Fund Balance for professional consultation
Routine monthly status report on current capital/facility projects
Annual renewal of two long-standing leases for the use of County property
Notification of citizen vacancies to County Boards and Committees
1. Agriculture Advisory Board – 3 vac.
2. Animal Services Committee – 3 vac.
3. Historic Courthouse Corporation dba/ Heritage Museum – 2 vac.
4. Recreation Advisory Board -3 vac.
Nominations of citizens to County Boards and Committees
Appointment of Commissioner Representatives to select County Board and Committees
Request from CMLC to apply for a Recreational Trails Grant on behalf of the County, with no County funds required
Update from the Heritage Museum
Status report on current County construction projects
Presentation of preliminary design of the Jackson Park Maintenance Project and request for direction to staff to design and bid the project for construction
Presentation of Proposals received for Materials Recovery Facility Partnership
Request for the Board of Commissioners award the construction contract for the Solid Waste Improvements with the apparent low bidder Cooper Construction Company, Inc.
Request Board approval to request that NCDOT add the proposed scales entrance road at the Stoney Mountain Transfer Facility to the State Maintained Secondary Road System
Routine Update from the County Manager
Upcoming schedule of meetings and events
Henderson County believes it is the right of all citizens to participate. All persons with disabilities that need auxiliary aid should contact the Clerk to the Board at 828-697-4808, TDD number 697-4580, at least 48 hours prior to the meeting.
Agenda items can be viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html